| Entity Name: | TAX CERTIFICATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAX CERTIFICATE INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Mar 2010 (15 years ago) |
| Date of dissolution: | 14 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Mar 2014 (11 years ago) |
| Document Number: | L10000035302 |
| FEI/EIN Number |
272243477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9960 BIRD ROAD, MIAMI, FL, 33165 |
| Mail Address: | 9960 BIRD ROAD, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS REINALDO | Managing Member | 9960 BIRD ROAD, MIAMI, FL, 33165 |
| FALCON LUIS A | Managing Member | 3235 SW 58 COURT, MIAMI, FL, 33155 |
| FALCON JOSE L | Managing Member | 3235 SW 58 COURT, MIAMI, FL, 33155 |
| CASTELLANOS REINALDO E | Agent | 9960 BIRD ROAD, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-02-25 |
| Florida Limited Liability | 2010-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
